Sunday, January 31, 2016

Fraud at Liberty Tax Service in Detroit Michigan?

CBS Detroit reports:


"The U.S. Justice Department is working to shut down five Liberty Tax offices in Detroit.

A complaint filed in federal court against franchise owner Craig Comer, of Royal Oak, says people at his Liberty Tax offices prepared tax returns that fraudulently overstate refunds and claimed refundable credits by using bogus dependents, inflated expenses and other false itemized deductions.

The Justice Departments says returns filed by the business from 2008 to 2013 have cost the U.S. Treasury about $4.5 million."


I guess one wonders, for seven years this preparer has been filing fraudulently tax returns, what took the authorities this long?  Amazing.  And what is the culpability of the Liberty Tax Service Franchiser in this?

Click here to read more.





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